UPGRADESYSTEM LIMITED
Company number 04227402 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Micro company accounts made up to 2026-04-05 · 3 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 11 Sep 2025 | Micro company accounts made up to 2025-04-05 · 4 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-04-05 · 4 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 24 Nov 2023 | Micro company accounts made up to 2023-04-05 · 4 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-04-05 · 4 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 15 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 15 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM C/O HOLDEN ASSOCIATES MARTLAND MILL, MART LANE BURSCOUGH ORMSKIRK LANCASHIRE L40 0SD | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 31 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 3 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 10 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 10 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 15 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER FRANKISH / 14/06/2012 | View document |
| 15 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER FRANKISH / 13/06/2012 | View document |
| 13 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | SECRETARY APPOINTED MRS NICOLE FRASER-CLARK | View document |
| 31 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MAUREEN FRANKISH | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 27 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER FRANKISH / 15/06/2011 | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 4 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER FRANKISH / 01/06/2010 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 29 Mar 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM C/O HOLDEN ASSOCIATES LIMITED VENTURE HOUSE 108 DEEPDALE ROAD PRESTON LANCASHIRE PR1 5AR | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 26 Jun 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 11 JANES MEADOW TARLETON PRESTON LANCASHIRE PR4 6ND | View document |
| 14 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST | View document |
| 25 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 8 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 15 Aug 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | S386 DISP APP AUDS 09/11/01 | View document |
| 3 Dec 2001 | S366A DISP HOLDING AGM 09/11/01 | View document |
| 3 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | SECRETARY RESIGNED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2001 | COMPANY NAME CHANGED JGWCO 179 LIMITED CERTIFICATE ISSUED ON 13/11/01 | View document |
| 1 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |